EFTA01312813.txt Text dataset_10 View on DOJ

Illegal Activity
suspicious
Blackmail
none
Date
2004-04-26
Document Type
invoice
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a FedEx invoice to Jeffrey E. Epstein for services rendered in April 2004. It details various shipments, including one sent to Ghislaine Maxwell at Epstein's New York address, and outlines the associated charges and discounts.
Metadata
Subject
Invoice Summary Apr 26, 2004
Sender
FedEx Revenue Services
Recipients
—
Document ID
1-762-10571
Date
2004-04-26
Illegal Activity
Severity
suspicious
Description
The invoice includes a shipment sent to Ghislaine Maxwell at Jeffrey Epstein's address. While not direct evidence, this connection warrants further scrutiny in the context of the investigation.
Content Type
none
Relationships 5
Entity 1RelationshipEntity 2Description
JEFFREY E EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey Epstein sent a package to Financial Trust Company
JEFFREY E EPSTEIN business ALBER TO PINOT Jeffrey Epstein sent a package to Alberto Pinot
JEFFREY E EPSTEIN business FRANCOIS GOFFINET LTD Jeffrey Epstein sent a package to Francois Goffinet LTD
JEFFREY E. EPSTEIN business FINANCIAL TRUST COMPANY Jeffrey E. Epstein sent a package to Financial Trust Company
JEFFREY E EPSTEIN business GHISLINNE MAXWELL Dr. IAAXY/ELL sent a package to Ghislinne Maxwell at Jeffrey E. Epstein's address
Notable Quotes 2
You saved 58.21 in discounts this period!
Fuel Surcharge. FedEx has applied a fuel Surcharge 015.50% le this shipment.
Financial Information
Amounts:273.21-8.2114.33279232793358.21219.33221.00-6.64226.1652.21.1.572.5353.1733.001.60-4.9030.7030.001.60-0.9040.252.15-1.2141.1040.262.15-12141.1927.902.63-1.5753.17
Transactions:
  • Transportation Charges: 273.21
  • Base Discount: -8.21
  • Special Handling Charges: 14.33
  • Total Charges: 279.33
  • Transportation Charges: 221.00
  • Base Discount: -6.64
  • Special Handling Charges: 11.80
  • Total Charges: 226.16
  • Transportation Charges: 52.21
  • Base Discount: -1.57
  • Special Handling Charges: 2.53
  • Total Charges: 53.17
  • Transportation Charge: 33.00
  • Fuel Surcharge: 1.60
  • Discount: -4.90
  • Total Transportation Charges: 30.70
  • Transportation Charge: 30.00
  • Fuel Surcharge: 1.60
  • Discount: -0.90
  • Total Transportation Charges: 30.70
  • Transportation Charge: 40.25
  • Fuel Surcharge: 2.15
  • Discount: -1.21
  • Total Transportation Charges: 41.10
  • Transportation Charge: 40.26
  • Fuel Surcharge: 2.15
  • Discount: -121
  • Total Transportation Charges: 41.19
  • Transportation Charge: 40.25
  • Fuel Surcharge: 2.15
  • Discount: -1.21
  • Total Transportation Charges: 41.10
  • Transportation Charge: 52.21
  • Fuel Surcharge: 2.63
  • Discount: -1.57
  • Total Transportation Charges: 53.17
Public Knowledge
Context
The connection between Jeffrey Epstein and Ghislaine Maxwell is already a matter of public record and media attention.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Financial transactions/money flowBusiness dealingsTravel/logistics
People 12
JEFFREY E EPSTEINA RODRO3UEZG MAXWELLALBER TO PINOT.PATRICIAFRANCOIS GOFF NETLEJEUNEJEANNE BRENNANBILL KARRDR. IAAXY/ELLGHISLINNE MAXWELLARAMS
Organizations 5
FedExFedEx ExpressFedEx GroundFINANCIAL TRUST COMPANYFRANCOIS GOFFINET LTD
Locations 13
NEW YORK NYST WHO/MS VQUOTEPASCALEL APARRAFLUPARLNAPARUgA/ZGOJRIISITFLUSTTLOOMS7HE VILLARD HOUSEST. TICIIASPitlsburgh PA
Text Analysis
Tone
Informative
Purpose
To provide an invoice for FedEx services to Jeffrey E Epstein.
Significance
This document shows FedEx invoices to Jeffrey Epstein, including shipments to Ghislaine Maxwell at his address.
File Info
File Name
EFTA01312813.txt
Dataset
dataset_10
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:02.861666
DOJ Source
View on DOJ